Information About MF Litigation’s Blog

A recent Ontario news report highlights the legal and financial risks posed by employee fraud, an issue that can have significant consequences for businesses of all sizes. According to a March 2026 article, an Exeter woman has been charged following allegations that she defrauded her employer of mor … Read more »

A recent news report highlights the growing prevalence and complexity of investment fraud in Ontario. According to a CBC article, a Toronto man is facing multiple fraud charges in connection with an alleged multimillion-dollar investment scheme investigated by York Regional Police. While criminal pr … Read more »

Commercial disputes involving closely held corporations often raise a familiar tension: when can creditors or stakeholders pursue remedies against individuals behind a corporation, rather than being confined to claims against the corporate entity itself? The Ontario Court of Appeal’s recent decisi … Read more »

Asset-freezing injunctions, commonly referred to as Mareva injunctions, are among the most powerful remedies available in civil litigation. They allow courts to freeze a defendant’s assets before a final judgment is rendered to prevent the dissipation of assets that could otherwise frustrate the e … Read more »

Electronic funds transfers (EFTs) have become the backbone of modern commercial transactions. Wire payments, automated clearing systems, online banking platforms, and digital authorization tools allow businesses to move substantial sums within seconds. While these systems enhance efficiency, they al … Read more »